Directors

Deepak Kantilal Degadwala

Director/Designated Partner
over 2 years ago

Ravikumar Hansraj Budhraja

Director
over 20 years ago

Anil Harish

Director
over 26 years ago

Past Directors

Atul Sudhakar Gupte

Additional Director
almost 11 years ago

King Yan Ma

Director
about 11 years ago

Ho Yee Candy Tam

Additional Director
almost 13 years ago

Documents

Approval letter for extension of AGM;-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Approval letter of extension of financial year or AGM-17122020

List of share holders, debenture holders;-17122020

Directors report as per section 134(3)-17122020

Form AOC-4-17122020_signed

Form MGT-7-17122020_signed

Form BEN - 2-21122019_signed

Declaration under section 90-21122019

Form MGT-7-17122019_signed

List of share holders, debenture holders;-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Optional Attachment-(1)-17102019

Form AOC-4-17102019_signed

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form DIR-11-30072019_signed

Form DIR-12-30072019_signed

Notice of resignation filed with the company-29072019

Evidence of cessation;-29072019

Acknowledgement received from company-29072019

Notice of resignation;-29072019

Proof of dispatch-29072019

-24052019

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Company Information